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VJ TECHNOLOGY LIMITED

Company number 11254760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-19
16 Jul 2018 AD01 Registered office address changed from Augustine House Austin Friars London EC2N 2HA United Kingdom to Technology House Brunswick Road Ashford Kent TN23 1EN on 16 July 2018
04 Jul 2018 PSC07 Cessation of Sig Trading Limited as a person with significant control on 29 June 2018
04 Jul 2018 PSC02 Notification of Primary Capital Iv (Nominees) Limited as a person with significant control on 29 June 2018
04 Jul 2018 MR01 Registration of charge 112547600001, created on 29 June 2018
03 Jul 2018 AP01 Appointment of Mr Anthony Stephen Aldgate as a director on 29 June 2018
03 Jul 2018 AP01 Appointment of Kelly Anne Bedding as a director on 29 June 2018
03 Jul 2018 AP01 Appointment of Mr Mark Gerald Tomlin as a director on 29 June 2018
03 Jul 2018 TM01 Termination of appointment of Ian Jackson as a director on 29 June 2018
03 Jul 2018 TM01 Termination of appointment of Richard Charles Monro as a director on 29 June 2018
03 Jul 2018 TM02 Termination of appointment of Richard Charles Monro as a secretary on 29 June 2018
03 Jul 2018 AP01 Appointment of Mr Ross James Bartlett as a director on 29 June 2018
03 Jul 2018 AP01 Appointment of Mr Lee Allen Martin as a director on 29 June 2018
03 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW United Kingdom to Augustine House Austin Friars London EC2N 2HA on 3 July 2018
18 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-14
18 Jun 2018 CONNOT Change of name notice
29 Mar 2018 AP03 Appointment of Mr Richard Charles Monro as a secretary on 14 March 2018
14 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-14
  • GBP 1